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HORSESHOE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: HORSESHOE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2006 (18 years ago)
Date of dissolution: 06 Jun 2011 (14 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 06 Jun 2011 (14 years ago)
Document Number: M06000006700
FEI/EIN Number 205914692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423
Mail Address: 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MC DANIEL J.D. Manager 4900 WEST IRLO BRONSON HWY 192, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2011-06-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000505546 TERMINATED 1000000468240 OSCEOLA 2013-02-06 2033-02-27 $ 369.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000159223 ACTIVE 1000000205901 OSCEOLA 2011-03-02 2031-03-16 $ 4,732.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10001077178 ACTIVE 1000000191757 OSCEOLA 2010-11-05 2030-11-24 $ 8,912.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Revoked for Registered Agent 2011-06-06
Reg. Agent Resignation 2011-02-14
ANNUAL REPORT 2010-06-24
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-29
Reg. Agent Change 2008-01-28
ANNUAL REPORT 2007-04-30
Foreign Limited 2006-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State